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4.1. ERMUSR 12-16-2014 Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: Elk River Municipal Utilities Commission Troy Adams, P.E.—General Manager John Dietz—Chair Al Nadeau—Vice Chair Daryl Thompson—Trustee MEETING DATE: AGENDA ITEM NUMBER: December 16, 2014 4.1 SUBJECT: Vision Committee Update DISCUSSION: On November 19, the newly formed Vision Committee met to begin planning for celebrating ERMU's 100th anniversary in 2015. Discussions included: • Branding, tag lines, and logos associated with the anniversary; • Advertising,marketing, social media,bill messages, and other communication options; • The book currently in preparation on the 100 year history of ERMU; • Having one big event to celebrate in lieu of many little events; • Pictures and stories spanning the history to use for displays; • A local event to be hosted at the historic power plant at the Elk River Dam; • Hockey pucks for the APPA National Convention and the local "Event"; • Coffee and cookies at the front counter. The result of the discussion gave staff some ideas on preparing a proposed budget for the 100th anniversary. The proposed 2015 budget includes $25,000 for items associated with the planning and implementation of the 100th anniversary celebration. At this time, it is unlikely that$25,000 would be used. Some significant items already identified are: $1,200 60 History Elk River Municipal Utilities books $5,000 2,000 hockey pucks with anniversary logo $10,000 The"Event"which would include: food, entertainment, advertising,kid activities ACTION REQUESTED: Staff requests the Commission approved the $25,000 included in the proposed 2015 budget for the planning and implementation of the 100th anniversary celebration with the purchases within this $25,000 being reviewed through the Vision Committee,being approved by the General Manager, and being reported to the Commission through monthly Committee updates. PXANEAEB 1 � Page 1 of 1 NATURE Reliable Public Power Provider POWERED TO SERVE 57